Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

India Glycols Ltd - 500201 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended 30Th June, 2019

 Further to our letter dated 2nd August, 2019 and pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th August, 2019 at Noida, Uttar Pradesh, has considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2019. The copy of above results along with the Limited Review Reports of Statutory Auditors thereon are enclosed herewith. The above said Board Meeting commenced at 15.45 Hrs. and concluded at 17.20 Hrs.
09-08-2019
Bigul

INDIA GLYCOLS LTD. - 500201 - Outcome of Board Meeting

 Further to our letter dated 2nd August, 2019 and pursuant to Regulation 30 and Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th August, 2019 at Noida, Uttar Pradesh, has considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2019. The copy of above results along with the Limited Review Reports of Statutory Auditors thereon are enclosed herewith. The above said Board Meeting commenced at 15.45 Hrs. and concluded at 17.20 Hrs.
09-08-2019
Bigul

INDIA GLYCOLS LTD. - 500201 - Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2019 at Noida, Uttar Pradesh, to consider and approve, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 28th June, 2019, pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the 'Trading Window' for trading in the shares of the Company which has been closed for ''Designated Persons'' from Monday, 1st July, 2019 shall remain closed till 11th August, 2019 (both days inclusive).
02-08-2019
Bigul

INDIA GLYCOLS LTD. - 500201 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Friday, 9Th August, 2019 To Consider And Approve, Inter-Alia, The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended On 30Th June, 2019

 INDIA GLYCOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2019 at Noida, Uttar Pradesh, to consider and approve, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on 30th June, 2019. The information is also available on the Company''s website at www.indiaglycols.com. Further, as intimated vide our letter dated 28th June, 2019, pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the 'Trading Window' for trading in the shares of the Company which has been closed for ''Designated Persons'' from Monday, 1st July, 2019 shall remain closed till 11th August, 2019 (both days inclusive).
02-08-2019
Bigul

India Glycols Ltd - 500201 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly find enclosed herewith the Copy of Newspaper advertisement w.r.t. completion of dispatch of the Notice of 35th Annual General Meeting and Annual Report for FY 2018-19 to the eligible shareholders of the Company, Book Closure and Remote E-voting information. We request you to kindly take the above on record.
31-07-2019
Bigul

India Glycols Ltd - 500201 - Reg. 34 (1) Annual Report

 Pursuant to Reg 30 and 34 of Listing Regulations, kindly find enclosed Notice of 35th AGM of Company to be held on Thursday, 22.08.2019 at 11.00 AM at A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar, Uttarakhand to transact the business set out therein along with the Annual Report for the FY 2018-19. the same is also available on the Company's website at https://www.indiaglycols.com/investors/downloads/annual-report-2018-19.pdf and dispatch thereof is being commenced by permitted mode. Register of Members & Share Transfer Books will remain closed from Friday, 16.08.2019 to Thursday, 22.08.2019 (Both days inclusive)for determining entitlement of shareholders for purpose of payment of dividend and AGM. Company is providing Remote e-voting on all resolutions to members, holding shares in physical/electronic form as on cut-off date i.e. Wednesday,14.08.2019.Remote e-voting will commence on Sunday,18.08.2019 (9:00AM) and end on Wednesday,21.08.2019(5:00PM).
27-07-2019
Bigul

India Glycols Ltd - 500201 - Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Company is seeking approval to enable raising of funds for amount not exceeding Rs. 250Cr or its equivalent in any other currency, by issuance of securities including through public offering/private placement/QIP or otherwise, in terms of the provisions of SEBI ICDR Regulation and other applicable guidelines/provisions.
27-07-2019
Bigul

India Glycols Ltd - 500201 - Notice Of 35Th Annual General Meeting, Annual Report For FY 2018-19

 Pursuant to Reg 30 and 34 of Listing Regulations, kindly find enclosed Notice of 35th AGM of Company to be held on Thursday, 22.08.2019 at 11.00 AM at A-1, Industrial Area, Bazpur Road, Kashipur-244713, Distt. Udham Singh Nagar, Uttarakhand to transact the business set out therein along with the Annual Report for the FY 2018-19. the same is also available on the Company's website at https://www.indiaglycols.com/investors/downloads/annual-report-2018-19.pdf and dispatch thereof is being commenced by permitted mode. Register of Members & Share Transfer Books will remain closed from Friday, 16.08.2019 to Thursday, 22.08.2019 (Both days inclusive)for determining entitlement of shareholders for purpose of payment of dividend and AGM. Company is providing Remote e-voting on all resolutions to members, holding shares in physical/electronic form as on cut-off date i.e. Wednesday,14.08.2019.Remote e-voting will commence on Sunday,18.08.2019 (9:00AM) and end on Wednesday,21.08.2019(5:00PM).
27-07-2019
Bigul

India Glycols Ltd - 500201 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, kindly note that the intimation of loss of Share Certificates have been received from shareholders as per the letter attached. The requisite advertisement for the above is being published. The Duplicate Share Certificates for the above shall be issued by Share Transfer Committee of the Company within 30 days of receipt of complete documents. This is for your information and record please.
22-07-2019
Bigul

India Glycols Ltd - 500201 - Shareholding for the Period Ended June 30, 2019

 India Glycols Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Next Page
Close

Let's Open Free Demat Account